Annual Liquidation Meetings

SLA INVESTMENTS LIMITED

SLA MEM D LIMITED

STOXMAN LIMITED

Notice is hereby given, pursuant to sections 93 and 94 of the Insolvency Act 1986, that the Annual and Final Meetings of the Members of the above Companies shall be held at the offices of Mazars LLP, 24 Bevis Marks, London EC3A 7NR, on 14 March 2005, at 11.00 am, for the purposes of having an account laid before the Meetings, showing how the winding-up of the Companies has been conducted, the property of the Companies disposed of and hearing any explanation that may be given by the Liquidators. A Member entitled to attend and vote at the Meetings may appoint a proxy holder on their behalf and a proxy holder need not be a Member of the Companies. Forms of proxy should be lodged at 24 Bevis Marks, London EC3A 7NR, no later than 12.00 noon on 11 March 2005. D Thorniley, Joint Liquidator 4 February 2005.